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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Abbitt, Leon Barry
    Managing Director born in June 1960
    Individual (26 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Steven, Mark Alexander
    Finance Director born in December 1962
    Individual (47 offsprings)
    Officer
    2011-04-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Hutchinson, Mike
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Bell, Thomas Peter Taylor
    Farmer born in February 1960
    Individual (5 offsprings)
    Officer
    1999-03-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Whyte, Stephen
    Accountant born in July 1970
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Kusters, Maarten
    Ceo born in January 1963
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Bell, Helen Louise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Francis, Stephen Ronald William
    Finance Director born in March 1961
    Individual (178 offsprings)
    Officer
    2009-03-05 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (21 offsprings)
    Insolvency
    2014-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Keeble, Deborah Jane
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2012-04-02
    OF - Director → CIF 0
    Keeble, Deborah Jane
    Director
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 11
    Vernaus, Louis Antoine Maria
    Company Director born in April 1965
    Individual (46 offsprings)
    Officer
    2012-03-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 12
    Macdonald, Alistair
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2005-11-29 ~ 2009-04-23
    OF - Director → CIF 0
    Macdonald, Alistair
    Director
    Individual (10 offsprings)
    Officer
    2005-11-29 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 13
    Wright, Colin Vincent
    Director born in January 1962
    Individual (79 offsprings)
    Officer
    2005-11-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 14
    Christiaanse, Anthony Martin
    Director born in May 1962
    Individual (57 offsprings)
    Officer
    2009-03-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Keeble, Andrew Crispin
    Farmer born in November 1965
    Individual (7 offsprings)
    Officer
    1999-03-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-09-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 18
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VION SUBCO D&A LIMITED

Period: 2013-04-03 ~ 2015-07-15
Company number: 03736888
Registered names
VION SUBCO D&A LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-07-15
MANOR BORN LIMITED - 2006-11-15
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10130 - Production Of Meat And Poultry Meat Products

  • VION SUBCO D&A LIMITED
    Info
    DEBBIE & ANDREW'S LIMITED - 2013-04-03
    MANOR BORN LIMITED - 2013-04-03
    Registered number 03736888
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2015-07-15 (16 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.